Cases 1 - 5 of 5
United States of America v. $3,849.00 in U.S. Currency et al
as 5:2024cv00318
Plaintiff:
United States of America
Defendant:
$3,849.00 in U.S. Currency, $33,000.00 in U.S. Currency, One 2022 Yamaha Raptor 700 Sport ATV, VIN: 5Y4AM74E7NA101455 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al
as 1:2023cv02636
Plaintiff:
United States of America
Defendant:
The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $84,139.19 In U.S. Currency et al
as 1:2021cv01164
Plaintiff:
United States of America
Defendant:
$84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant:
John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff:
Al Noor Alaili Trading Co., LLC
Defendant:
United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $16,180.00 in U.S. Currency et al
as 1:2007cv00087
Defendant:
$16,180.00 in U.S. Currency and United States of America
Claimant:
Dukes Larinza Kelvin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
